2.10.2024 10:34:32 CEST | Mdundo.com A/S |
Notice to convene annual general meeting
Mdundo.com A/S hereby gives notice of ordinary general meeting.
Company announcement no. 12-2024
The general meeting will be held on Tuesday, 29 October 2024 at 15:30 atMatrikel1, Højbro Plads 10, Copenhagen K
By sending an email to ir@mdundo.com shareholders will receive a link for the live stream of the board of directors’ report but online participation will not allow for voting.
According to clause 7.1. of the articles of association, the agenda for the general meeting is as follows:
Report from the board of directors on the past year
Presentation of the annual report and any consolidated annual report for adoption
Approval of the remuneration for the board of directors for the current financial year
Decision on the allocation of profit or transfer of loss in respect of the adopted annual report
Election of board members
Election of auditors
Any proposals from the board of directors and/or shareholders
Any other business
No later than Monday 7th October 2023, the following information will be made available at the company’s website www.mdundo.com/investor: 1) The notice, 2) the total number of shares and votes at the date of the notice, 3) the documents to be presented at the general meeting, including the audited annual report, 4) the agenda for the general meeting and all proposals submitted, and 5) the forms to vote by proxy or post.
Contacts
Jesper Vesten Drescher, Bestyrelsesformand/Chairman of the board, +4523229900, ir@mdundo.com
About Mdundo.com A/S
Mdundo is a leading music service for Africa with millions of people streaming and downloading music from our app and website every month. We aim to provide Africa’s millions of internet users with easy access to music whilst contributing structure, legality, and income to the sector. More info: https://mdundo.com/
Mdundo.com A/SJagtvænget 22920 Charlottenlundwww.mdundo.com
Certified Adviser Kapital Partner ApSEwaldsgade 92200 København N+45 89 88 78 46www.kaptalpartner.dk
Attachments
Download announcement as PDF.pdf
Mdundo.com – 2024 – notice of GF UK v.1 (1).pdf
